DOSSIERS / ART DECO FINITION
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ART DECO FINITION

FRANCE · COMPANY · INCORPORATED 2004-09-29
KYBE ID: FR-478846231 · 478846231 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ART DECO FINITION
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478846231
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dissolved
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Simplified joint-stock company (SAS)
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2004-09-29
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10 RUE JACQUES MAILHOT, ZAC DES GRAVANCHES, 63100 CLERMONT-FERRAND
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43.31Z
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20
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JORGE MANUEL TEIXEIRA SILVAPrésident du conseil d'administration—France registry
JORGE SILVAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JORGE SILVA (officer) matches PEP Jorge Silva — federal deputy of Espírito Santo, Brazil. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100